HomeMy WebLinkAboutACTION SUMMARY 04-09-98
Central Contra Costa Sanitary District
5019 Imhoff Place, Martinez, CA 94553-4392 . (510) 228-9500
BOARD MEETING
BOARD OF DlREC1'ORS:
JAMES A. NElEDLT
Presitknt
ACTION SUMMARY
GERALD R. LUCEY
Presitknt Pro Tem
Adjourned Regular Meeting
April 9, 1998 - 2:00 p.m.
Second Floor Conference Room
PARKE L BONEfSTEELE
BARBARA D. HOCKE17
MARIO M. MENESlNl
1 . ROLL CALL:
PRESENT:
ABSENT:
Members:
Members:
Boneysteele, Lucey, Hockett
Menesini, Nejedly
2. PUBLIC COMMENTS:
BOARD ACTION: None
3. CAPITAL PROJECTS COMMITTEE MEETING/BOARD WORKSHOP
a. 1998-1999 Equipment Budget
1) Administrative - Paul Morsen
2) Engineering - Chuck Batts
3) Plant Operations - Jim Kelly
4) Collection System Operations - John Larson
5) Rolling Equipment - John Larson
BOARD ACTION: Received and reviewed 1998-1999 Equipment Budget requests;
suggested minor modifications prior to presentation to full Board
for approval on May 7, 1998
4. REPORTS/ANNOUNCEMENTS:
BOARD ACTION: None
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* Recycled Paper
5. ADJOURNMENT:
BOARD ACTION: Adjourned at 3:16 p.m. to reconvene at 7:00 p.m. on April 13,
1998 at 1250 Springbrook Road, Walnut Creek, for a Capital
Projects Committee Meeting/Board Workshop to review the
1998-1999 Capital Improvement Budget/1998 Ten-Year Capital
Improvement Plan
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